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BEAD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bead Properties Limited. The company was founded 16 years ago and was given the registration number 06493273. The firm's registered office is in . You can find them at 1 Albert Place, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEAD PROPERTIES LIMITED
Company Number:06493273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Albert Place, London, N3 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Ventnon Drive, Tottenidge, N2O 8BS

Secretary05 February 2008Active
104 Ventnor Drive, Totteridge, London, N20 8BS

Director05 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 2008Active

People with Significant Control

Deborah Michelle Ingram
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Great Britain
Address:Celandine Lodge, Barnet Road, Arkley, Great Britain, EN5 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type dormant.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-07-12Gazette

Gazette filings brought up to date.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2016-06-13Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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